Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the second quarter and half year ended 30th September 2025 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September 2025. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.